Bank Risk Management/Legal Training

Total Training Solutions' bank risk management webinar training covers topics ranging from BSA confidentiality to subpoenas to the allowance for loan and lease losses to security and many more. All of our bank training webinars are led by experts from the financial industry.

This two-hour webinar provides a comprehensive review of all the ATR options, including the existing and new QM options. The new EGRRCPA rules receive special attention. The program helps you decide whether changes are needed or if the status quo is acceptable

Let’s face it, Social Media is here to stay. More and more businesses and institutions are getting on board and while there are benefits there are also risks with its use. It is very important for the organization and all users to understand the risks and the regulations associated with the us... More →

There are numerous things to consider before reopening your lobbies. Join us as we discuss topics that should be included in your reopening plan to ensure the safety of your customers, employees and your community.

While the FDIC and State Banking Departments have been using INTREx for several years, you may still be wondering what the process entails and why was it necessary for a new work program. In this webinar we will discuss the ins and outs of the INTREx program and what changes may be on the horizo... More →

Presented By: Jon Waldman This event was recorded on Monday, May 4th, 2020.

This session reviews these 25 controls, as well as practical solutions your institution can use to implement these controls. We will also discuss the next steps beyond the assessment to provide a comprehensive cybersecurity framework which institutions can repeatedly follow.

Presented By: Jeffery Johnson This event was recorded on Friday, May 1st, 2020.

The purpose of this webinar is to provide positive steps bankers and credit analysts can take to identify borrowers which are more likely or not to withstand external factors including a Pandemic and continue to perform under the terms of the loan agreement.

Presented By: Cody Delzer This event was recorded on Monday, April 27th, 2020.

Does your IT Strategic Plan work for you, or is it just a document that you review once a year? Traditional FFIEC regulatory guidance calls for an IT Strategic Plan that identifies medium-to-long-term goals and allocations of IT resources over a three-to-five year timeframe.

Presented By: Steven Greene This event was recorded on Thursday, April 16th, 2020.

This session will involve an update on the legal developments and interpretations since March 30th BankWebinar "COVID-19 New FMLA and Paid Leave Obligations". The remainder of the Program will involve specific answers to attendee questions.

Presented By: Bob Gregg This event was recorded on Tuesday, April 7th, 2020.

For Human Resources, knowing the law in your location may not be enough. Do you have branches in other states? Are you close to a line, and have employees commute from a recreational use state? Can your policy prohibit them from using a “legal product” at home?

Presented By: Susan Orr This event was recorded on Monday, April 6th, 2020.

With the recent pandemic classification of the Coronavirus (COVID 19) and the March 6 release of the FFIEC updated Pandemic Plan, now is a good time to review your Pandemic Plan and complete a tabletop test to help ensure your institution is prepared.

Presented By: Steven Greene This event was recorded on Monday, March 30th, 2020.

President Trump and Congress have enacted emergency benefits to support financial industry employees as we battle COVID - 19. This session is intended to provide specific guidance to banks from a compliance and human resource perspective.

Presented By: Michael Christians This event was recorded on Friday, March 13th, 2020.

As consumers continue their shift to a nearly all-digital platform for conducting personal financial transactions, a thorough understanding of Regulation E and the Electronic Fund Transfers Act is an absolute necessity for financial institutions.

Presented By: Jon Waldman This event was recorded on Tuesday, February 25th, 2020.

In September 2016, the FFIEC completely rewrote the Information Security Handbook. The Handbook represents an integration of concepts from Cybersecurity Guidance, Management Guidance, and other elements released in the past 10 years.

Presented By: Marci Malzahn This event was recorded on Thursday, February 20th, 2020.

In this webinar, we will do a quick review of Enterprise Risk Management and the three phases. Then we will explain the characteristics of strong risk assessments and will provide several examples of risk assessments and how to standardize them.

Presented By: Suzie Jones This event was recorded on Wednesday, February 19th, 2020.

This two hour webinar will delve into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to Trust, Fiduciary and Minor accounts not only during lifetime but at the death of a signer as well.

Presented By: Suzie Jones This event was recorded on Wednesday, February 12th, 2020.

This two hour Webinar examines not only the documentation requirements on business entities available in most states but provides clarity on how to identify who has authority to open and transact on behalf of the entity.

Presented By: Carl Pry This event was recorded on Thursday, December 19th, 2019.

This webinar will explore this topic and those expectations, along with providing guidance as to maintaining your institution’s CMS in order to be credible and minimize compliance risk wherever possible.

Presented By: Carl Pry This event was recorded on Tuesday, November 26th, 2019.

In Part 2, we’ll discuss the Customer Identification Program (CIP) rules, other BSA reporting, including funds transfer recordkeeping, PEPs, pouch rules, and the Office of Foreign Asset Control (OFAC) regulations.

Presented By: Steven Greene This event was recorded on Tuesday, November 12th, 2019.

This session will address compliance with the just-released federal white-collar overtime exemption standards. We will also review common FLSA compliance problems and vulnerabilities for banks to assess by January 1, 2020.

Presented By: David P. McGuinn This event was recorded on Tuesday, October 29th, 2019.

During this webinar, you will receive current information, step by step procedures and an in-depth explanation about how to handle these issues and how they impact on your financial institution and your safe deposit box renters.

Presented By: Carl Pry This event was recorded on Wednesday, October 23rd, 2019.

In these two sessions, we'll talk about where the risk areas are and where examiners are criticizing institutions. Your comprehensive program must be continually updated, and we'll make sure you have the information you need to meet expectations.

Presented By: Suzie Jones This event was recorded on Tuesday, October 15th, 2019.

This two hour webinar examines not only the documentation requirements on business entities available in most states but provides clarity on how to identify who has authority to open and transact on behalf of the entity.

Presented By: Nick Kinsey This event was recorded on Friday, October 11th, 2019.

Leadership Development is a critical program for the growth and success of a financial institution. This webinar will discuss how to plan for and measure the success of your leadership training programs.

Presented By: Jon Waldman This event was recorded on Thursday, March 14th, 2019.

In September 2016, the FFIEC completely rewrote the Information Security Handbook. The Handbook represents an integration of concepts from Cybersecurity Guidance, Management Guidance, and other elements released in the past 10 years.

Presented By: Suzie Jones This event was recorded on Tuesday, February 19th, 2019.

This two hour webinar will delve into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to Trust, Fiduciary and Minor accounts not only during lifetime but at the death of a signer as well.

Presented By: Suzie Jones This event was recorded on Wednesday, February 13th, 2019.

This two hour Webinar examines not only the documentation requirements on business entities available in most states but provides clarity on how to identify who has authority to open and transact on behalf of the entity.

Presented By: Patrice Konarik This event was recorded on Wednesday, January 23rd, 2019.

Whether you are now offering HSAs or are thinking about offering HSAs, this 2 hour extremely informative webinar will give you the information you need to make sure you are setting the accounts up correctly and performing the proper maintenance and reporting.

Presented By: Carl Pry This event was recorded on Tuesday, December 4th, 2018.

In Part 2, we’ll discuss the Customer Identification Program (CIP) rules, other BSA reporting, including funds transfer recordkeeping, PEPs, pouch rules, and the Office of Foreign Asset Control (OFAC) regulations.

Presented By: Carl Pry This event was recorded on Friday, November 16th, 2018.

In these two sessions, we'll talk about where the risk areas are and where examiners are criticizing institutions. Your comprehensive program must be continually updated, and we'll make sure you have the information you need to meet expectations.

Presented By: Susan Orr This event was recorded on Friday, September 7th, 2018.

The FFIEC released guidance on social media risk management that was intended in part to help financial institutions successfully manage the potential risks with social media. Become familiar with this important guidance.

Presented By: David P. McGuinn This event was recorded on Thursday, August 30th, 2018.

At this workshop you will receive current information, step by step procedures and an in-depth explanation about how to handle these issues and how they impact on your financial institution and your safe deposit box renters.

Presented By: Suzie Jones This event was recorded on Tuesday, February 13th, 2018.

This webinar will delve into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to Trust, Fiduciary and Minor accounts not only during lifetime but at the death of a signer as well.

Presented By: Chad Knutson This event was recorded on Monday, April 3rd, 2017.

This session will review technology trends and emerging FinTech, the shift in cybercrime, and discuss the associated risks which must be considered to successfully extract strategic value for the institution.

Presented By: Jeffery Johnson This event was recorded on Friday, July 1st, 2016.

The presentation covers the overall goal of banks and key management positions required in banks of various sizes. It explains how banks are arbiters of risk and providers of credit to all types of borrowers includin... More →

Presented By: John Zorbini This event was recorded on Monday, May 2nd, 2016.

This session provides a more detailed look into Strategic Planning, including: what is Strategic Planning and a Strategic Plan, a detailed look at the Plan, difficulties and pitfalls associated with the Str... More →

Presented By: Deborah Crawford This event was recorded on Monday, February 1st, 2016.

Often called the fifth pillar of BSA, Customer Identification Programs and Customer Due Diligence are the way we are required to "know" our account holder. Your Board will learn how we gather identifi... More →

Presented By: Tim Daum This event was recorded on Tuesday, December 1st, 2015.

This month’s module covers The Total Rewards Approach to compensation. This holistic approach creates a collective strategy based on five core components to attract, motivate and retain a high-performanc... More →

Presented By: Susan Orr This event was recorded on Thursday, November 12th, 2015.

The FFIEC released guidance on social media risk management that was intended in part to help financial institutions successfully manage the potential risks with social media. Become familiar with this important new guidance.

Presented By: Jennifer Burke This event was recorded on Tuesday, November 3rd, 2015.

Risks in financial institutions continue to increase in both volume and magnitude. This presentation will address the top risks in financial services in 2015 as identified by the regulators and Chief Internal Auditors.

Presented By: Deborah Crawford This event was recorded on Thursday, October 1st, 2015.

The Suspicious Activity Reporting program is designed to help Board members see how a red flag can become a SAR. Your Board will understand the confidential nature of the SAR and how your team works with law enforcement to gather the best possible information and report it to Financial Crimes Net... More →

Presented By: Dave Adams This event was recorded on Tuesday, September 1st, 2015.

This presentation discusses the regulatory background behind the allowance process, an overview of existing allowance methodologies, what we see in the marketplace, what the future holds relative to a new methodology coming in 2018 and how to prepare now for the change.

Presented By: Giulio Camerini This event was recorded on Monday, August 3rd, 2015.

Within this presentation we will discuss managing credit risk, discuss some of the constant risks present for a lending institutions portfolios, and finally discuss the current environment and what some of the risks in the market are today.

Presented By: Carl Pry This event was recorded on Wednesday, July 17th, 2013.

We'll discuss how the rules will fundamentally alter the business of mortgage lending both industry-wide, as well as in your bank. As a result, critical decisions must be made regarding how to approach the process.

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